An optometrist, and MBA graduate, and a techie — these three males teamed as much as pull off a rip-off by posing as workers of a number one visa tech and outsourcing firm. They might put up faux adverts throughout social media web sites to lure their victims, providing fast visa appointment letters in trade for cash, mentioned police.
Their luck ran out earlier this month. Anand Singh, an worker of the exact same agency whose identify they have been utilizing of their rip-off, bought a name from an individual who noticed the faux ID and inquired about it. Sensing one thing fishy, Anand alerted the police.
Earlier this month, police arrested the three males — Chandan Barnwal (26), Dr Azad Pratap Rao (23) and Ritesh Tiwari (28) for duping individuals.
In keeping with police, Anand filed a criticism that two people, who glided by Ajeet and Parveen Sahoo, have been posting faux adverts throughout social media web sites, pretending to be workers of his agency, and providing individuals fast visa appointment letters in trade for cash. “The accused used the agency’s brand of their profiles and communicated with victims by way of fraudulent e mail IDs,” DCP (Crime) Vikram Singh mentioned.
Social media profiles of the accused revealed that they have been claiming to offer all providers of the agency, police mentioned. “Mainly, they focused the individuals who wanted an employment visa appointment as it’s tough to get. After getting the charges transferred to their accounts, they’d purchase a vacationer visa appointment letter, use the ‘Ilovepdf’ editor to edit and switch it right into a faux employment visa appointment letter,” DCP Singh mentioned.
In keeping with police, they recognized six Fb and Gmail accounts utilized by the accused to dupe individuals. “One of many victims, Aamil Sheikh, paid Rs 2.5 lakh for an appointment letter for a visa to Poland, which turned out to be cast,” mentioned Further CP (Crime) Sanjay Bhatia.
Primarily based on Aamil’s assertion and the SIM playing cards registered towards the e-mail IDs, police tracked down the financial institution accounts, with the cash path main straight to Barnwal.
Barnwal, posing as Parveen Sahoo, was arrested from Hatta in UP on November 6, police mentioned. “Through the raid, {hardware} and software program used for visa doc forgery was seized,” a police officer mentioned. On Chandan’s occasion, Tiwari and Rao have been arrested later within the day, police mentioned.
In keeping with police, Rao, a diploma holder in optometry who additionally runs a clinic in Hatta, used to offer mule accounts for receiving the duped quantity.
Tiwari, who has an MBA diploma and is a former worker of an immigration consultancy agency in Delhi’s Bhikaji Cama Palace, used to contact victims by social media and lure them.
Barnwal, good with gadgets, used to forge the visa paperwork and ship them to victims, police mentioned.
